transaction_id stringlengths 11 11 | user_id stringclasses 1k values | timestamp stringlengths 19 19 | amount float64 0.51 12.4k | merchant stringlengths 10 54 | description stringlengths 14 85 | transaction_type stringclasses 4 values | device stringclasses 4 values | ip_address stringlengths 8 15 ⌀ | location stringlengths 10 28 | is_fraud bool 2 classes |
|---|---|---|---|---|---|---|---|---|---|---|
T0000010300 | U00000296 | 2025-01-22 10:09:53 | 1,200.89 | Bates-Jensen Car Rental | Cash withdrawal | withdrawal | mobile | 89.180.19.120 | Brewerton, RU | false |
T0000010301 | U00000296 | 2025-03-01 10:21:32 | 348.46 | Gillespie, Orozco and Nichols Banking | Payment to Gillespie, Orozco and Nichols Banking | purchase | mobile | 107.69.217.182 | Johnsonfurt, RU | false |
T0000010302 | U00000296 | 2025-03-10 19:56:54 | 215.72 | Hammond Group Hotels | Money transfer | transfer | web | 136.141.64.158 | South Ericaton, RU | false |
T0000010303 | U00000296 | 2024-12-13 08:35:36 | 2,946.79 | Butler, Delgado and Day Gaming | Shopping at Butler, Delgado and Day Gaming | purchase | web | 215.94.158.132 | Lake Toddshire, RU | false |
T0000010304 | U00000296 | 2025-03-13 03:40:31 | 7,344.85 | Hart-Scott Entertainment Complex | Bank withdrawal [unusual location] | withdrawal | web | 116.52.14.57 | South Susan, RO | true |
T0000010305 | U00000296 | 2025-02-23 21:56:41 | 281.27 | Gillespie, Orozco and Nichols Banking | Transfer to account *5617 | transfer | mobile | 20.217.150.140 | North Rickyland, RU | false |
T0000010306 | U00000296 | 2025-03-04 03:02:41 | 522.02 | Bates-Jensen Car Rental | Recurring payment to Bates-Jensen Car Rental | subscription | web | 189.80.141.144 | Paulatown, RU | false |
T0000010307 | U00000296 | 2025-02-15 18:42:08 | 730.21 | Butler, Delgado and Day Gaming | Cash withdrawal | withdrawal | pos | null | Simonfort, RU | false |
T0000010308 | U00000296 | 2025-02-01 10:41:15 | 320.21 | Pearson-Stephens Financial Services | Money transfer | transfer | mobile | 87.19.144.135 | Bethland, RU | false |
T0000010309 | U00000296 | 2025-02-12 22:55:52 | 473.52 | Hernandez-Martin Financial Advisors | Money transfer | transfer | web | 122.194.117.61 | Amandafort, RU | true |
T0000010310 | U00000296 | 2025-02-20 16:49:12 | 1,184.3 | Butler, Delgado and Day Gaming | Transfer to account *1828 | transfer | mobile | 84.217.30.59 | Roachport, RU | false |
T0000010311 | U00000296 | 2025-01-02 22:09:54 | 1,144.65 | Butler, Delgado and Day Gaming | Monthly subscription - Butler, Delgado and Day Gaming | subscription | pos | null | Gibbsbury, RU | false |
T0000010312 | U00000296 | 2024-12-18 20:55:48 | 62.71 | Bond Group Banking | Transfer to account *5490 | transfer | mobile | 220.255.77.203 | Muellerville, RU | false |
T0000010313 | U00000296 | 2025-02-09 07:54:27 | 1,015.76 | Gillespie, Orozco and Nichols Banking | Purchase at Gillespie, Orozco and Nichols Banking | purchase | mobile | 203.74.220.16 | Mccallville, RU | false |
T0000010314 | U00000296 | 2025-03-02 19:39:22 | 502.13 | Butler, Delgado and Day Gaming | Cash withdrawal | withdrawal | web | 67.219.61.209 | East Michaelfort, RU | false |
T0000010315 | U00000296 | 2025-02-08 21:00:42 | 869.54 | Butler, Delgado and Day Gaming | Subscription renewal - Butler, Delgado and Day Gaming | subscription | mobile | 24.30.82.238 | Simonfort, RU | false |
T0000010316 | U00000296 | 2025-02-16 03:58:50 | 3,366.51 | Bates-Jensen Car Rental | Bank withdrawal | withdrawal | web | 68.216.177.254 | North Nathan, RU | false |
T0000010317 | U00000296 | 2025-02-19 11:09:12 | 763.25 | Bates-Jensen Car Rental | Bought items at Bates-Jensen Car Rental | purchase | mobile | 1.221.203.157 | North Williamview, RU | false |
T0000010318 | U00000296 | 2025-03-10 21:31:19 | 3,013.64 | Hale-Brown Travel Booking | Cash withdrawal | withdrawal | mobile | 156.16.66.2 | Rachelchester, RU | true |
T0000010319 | U00000296 | 2025-02-21 09:10:30 | 238.75 | Bates-Jensen Car Rental | Shopping at Bates-Jensen Car Rental | purchase | pos | null | Lake Robin, RU | false |
T0000010320 | U00000296 | 2025-03-09 02:29:56 | 1,043.81 | Smith, Lee and George Café | Shopping at Smith, Lee and George Café | purchase | pos | null | East Stephen, RU | false |
T0000010321 | U00000296 | 2025-03-05 21:56:36 | 172.62 | Byrd, King and Martin Diner | Bank withdrawal | withdrawal | web | 202.137.203.237 | Port Lindsay, RU | false |
T0000010322 | U00000296 | 2025-01-23 17:17:54 | 390.01 | Bates-Jensen Car Rental | ATM withdrawal | withdrawal | pos | null | Johnhaven, RU | false |
T0000010323 | U00000297 | 2025-03-05 07:29:21 | 633.23 | Bennett PLC Pharmacy | Recurring payment to Bennett PLC Pharmacy | subscription | pos | null | North Cathymouth, DE | false |
T0000010324 | U00000297 | 2024-12-03 08:07:17 | 282.62 | Johnson, Bishop and Palmer Café | Subscription renewal - Johnson, Bishop and Palmer Café | subscription | web | 22.61.94.80 | West Sara, DE | false |
T0000010325 | U00000297 | 2025-02-18 12:16:07 | 240.49 | Ramsey Ltd Software | Transfer to account *7760 | transfer | mobile | 215.129.0.114 | Port Jamiebury, DE | false |
T0000010326 | U00000297 | 2024-11-18 04:54:56 | 332.01 | Welch-Villa Cinema | Monthly subscription - Welch-Villa Cinema | subscription | pos | null | Morrisonchester, DE | false |
T0000010327 | U00000297 | 2025-03-14 08:26:04 | 195.38 | Salinas Ltd Farmers Market | Shopping at Salinas Ltd Farmers Market | purchase | pos | null | West Sarahtown, DE | false |
T0000010328 | U00000297 | 2025-03-08 03:48:43 | 771.73 | Johnson, Bishop and Palmer Café | Bought items at Johnson, Bishop and Palmer Café | purchase | web | 120.236.240.168 | Javierfort, DE | false |
T0000010329 | U00000297 | 2025-02-03 11:35:46 | 5,769.64 | Ortiz-Webb Tire Shop | Cash withdrawal | withdrawal | web | 149.213.1.64 | Lake Keithland, BR | true |
T0000010330 | U00000297 | 2025-02-07 21:34:27 | 279.99 | Bell LLC Mobile | Subscription renewal - Bell LLC Mobile | subscription | pos | null | West Curtis, DE | false |
T0000010331 | U00000297 | 2025-03-09 01:27:27 | 330.76 | Young, Silva and Anderson Cable TV | Subscription renewal - Young, Silva and Anderson Cable TV | subscription | mobile | 174.236.121.195 | West Scott, DE | false |
T0000010332 | U00000297 | 2025-02-22 22:17:25 | 682.6 | Salinas Ltd Farmers Market | Payment to Salinas Ltd Farmers Market | purchase | mobile | 158.172.12.105 | Port Michaelafort, DE | false |
T0000010333 | U00000297 | 2025-03-08 05:05:47 | 566.72 | Clark, Velazquez and Bowers Gas Company | Subscription renewal - Clark, Velazquez and Bowers Gas Company | subscription | mobile | 103.245.168.8 | North Larrystad, DE | false |
T0000010334 | U00000297 | 2025-03-14 12:28:53 | 1,795.42 | Clark, Velazquez and Bowers Gas Company | Monthly subscription - Clark, Velazquez and Bowers Gas Company | subscription | mobile | 150.42.128.255 | East Penny, DE | false |
T0000010335 | U00000297 | 2025-02-19 11:24:00 | 1,711.16 | Bennett PLC Pharmacy | Bought items at Bennett PLC Pharmacy | purchase | mobile | 118.100.44.86 | Lake Charles, DE | false |
T0000010336 | U00000297 | 2025-01-29 12:47:26 | 1,718.58 | Garcia, Sweeney and Hendrix Tech | Monthly subscription - Garcia, Sweeney and Hendrix Tech | subscription | mobile | 57.172.73.35 | Macdonaldhaven, DE | false |
T0000010337 | U00000297 | 2025-03-07 21:20:44 | 221.6 | Young, Silva and Anderson Cable TV | Transfer to account *5110 | transfer | web | 177.218.40.159 | Brianstad, DE | false |
T0000010338 | U00000297 | 2025-02-06 23:21:57 | 721.43 | Cannon, Smith and Ashley Home Goods | Money transfer | transfer | mobile | 63.248.228.49 | South Paulhaven, DE | false |
T0000010339 | U00000297 | 2025-02-13 18:54:33 | 452.26 | Johnson, Hartman and Coleman Pharmacy | ATM withdrawal | withdrawal | web | 161.211.38.217 | New Dominique, DE | false |
T0000010340 | U00000297 | 2025-03-06 00:56:48 | 1,018.88 | Tucker, Moore and Perkins Restaurant | Bank withdrawal | withdrawal | mobile | 32.210.51.108 | Hodgebury, DE | false |
T0000010341 | U00000297 | 2025-03-13 02:11:30 | 328.46 | Clark, Velazquez and Bowers Gas Company | Recurring payment to Clark, Velazquez and Bowers Gas Company | subscription | mobile | 49.221.214.99 | Zacharyberg, DE | false |
T0000010342 | U00000297 | 2025-03-10 08:20:13 | 243.59 | Young, Silva and Anderson Cable TV | Monthly subscription - Young, Silva and Anderson Cable TV | subscription | mobile | 51.164.178.102 | Popetown, DE | false |
T0000010343 | U00000297 | 2025-02-18 13:21:40 | 288.15 | Smith, Ford and Vega Fast Food | Monthly subscription - Smith, Ford and Vega Fast Food | subscription | mobile | 104.176.46.86 | Stephanieland, DE | false |
T0000010344 | U00000297 | 2025-02-19 19:33:49 | 60.3 | Johnson, Bishop and Palmer Café | Transfer to account *5750 | transfer | web | 79.115.150.216 | Jacobmouth, DE | false |
T0000010345 | U00000297 | 2025-03-06 01:08:00 | 6,648.33 | Garza-Armstrong Sporting Goods | ATM withdrawal | withdrawal | mobile | 31.48.33.12 | Castilloside, RO | true |
T0000010346 | U00000297 | 2025-03-05 11:44:32 | 350.97 | Johnson, Bishop and Palmer Café | ATM withdrawal | withdrawal | web | 102.44.234.107 | West Hollychester, DE | false |
T0000010347 | U00000297 | 2025-03-05 06:32:44 | 678.47 | Clark, Velazquez and Bowers Gas Company | Bank withdrawal | withdrawal | web | 171.207.69.107 | East Amberburgh, DE | false |
T0000010348 | U00000297 | 2025-03-12 10:59:46 | 1,030.01 | Johnson, Hartman and Coleman Pharmacy | Transfer to account *838 | transfer | mobile | 201.105.225.51 | Paigeberg, DE | false |
T0000010349 | U00000297 | 2024-11-03 13:53:36 | 231.81 | Smith-Williams Travel Agency | Monthly subscription - Smith-Williams Travel Agency | subscription | web | 55.6.179.90 | Arnoldville, DE | false |
T0000010350 | U00000297 | 2024-12-05 01:45:12 | 970.6 | Johnson-Small Software | Payment to Johnson-Small Software | purchase | mobile | 27.155.75.247 | Banksview, DE | false |
T0000010351 | U00000297 | 2025-03-13 02:37:38 | 665.72 | Sanders, Tyler and Mathis Electronics | Money transfer | transfer | web | 179.243.166.207 | Halemouth, DE | false |
T0000010352 | U00000297 | 2025-02-18 00:12:37 | 164.75 | Young, Silva and Anderson Cable TV | Monthly subscription - Young, Silva and Anderson Cable TV | subscription | pos | null | Meganburgh, DE | false |
T0000010353 | U00000297 | 2025-03-02 05:54:57 | 273.78 | Salinas Ltd Farmers Market | Bank withdrawal | withdrawal | pos | null | Williamstown, DE | false |
T0000010354 | U00000297 | 2025-03-11 04:45:09 | 202.91 | Gonzales-Bell Market | Cash withdrawal | withdrawal | mobile | 33.149.178.23 | Freemanmouth, DE | false |
T0000010355 | U00000297 | 2025-02-21 04:05:46 | 1,452.07 | Johnson, Hartman and Coleman Pharmacy | ATM withdrawal | withdrawal | pos | null | Port Kristin, DE | false |
T0000010356 | U00000297 | 2025-03-14 13:12:35 | 321.59 | Fleming, Mullins and Stone Organic Foods | Subscription renewal - Fleming, Mullins and Stone Organic Foods | subscription | web | 211.102.224.190 | Stevenchester, DE | false |
T0000010357 | U00000297 | 2025-03-06 12:20:00 | 1,617.99 | Reeves-Pierce Gas Station | ATM withdrawal | withdrawal | mobile | 175.41.116.137 | Larryburgh, DE | false |
T0000010358 | U00000297 | 2025-02-15 14:56:47 | 191.09 | Salinas Ltd Farmers Market | ATM withdrawal | withdrawal | atm | null | East Maryhaven, DE | false |
T0000010359 | U00000297 | 2025-03-10 07:03:01 | 186.04 | Salinas Ltd Farmers Market | Cash withdrawal | withdrawal | mobile | 88.24.215.11 | South Jillian, DE | false |
T0000010360 | U00000297 | 2024-12-10 20:53:04 | 340.76 | Bell LLC Mobile | Bank transfer to *4150 | transfer | atm | null | Christiantown, DE | false |
T0000010361 | U00000297 | 2025-02-18 20:41:26 | 454.05 | Soto-Stuart Bistro | ATM withdrawal | withdrawal | pos | null | Hoovermouth, DE | false |
T0000010362 | U00000297 | 2025-03-14 08:33:43 | 1,748.93 | Davenport, Huffman and Lopez Banking | Purchase at Davenport, Huffman and Lopez Banking | purchase | atm | null | South Daniel, DE | false |
T0000010363 | U00000297 | 2025-01-14 23:40:33 | 484.2 | Lam, Sanchez and Wright Car Rental | Bank withdrawal | withdrawal | mobile | 194.167.230.237 | Obrienborough, DE | false |
T0000010364 | U00000297 | 2025-02-24 14:25:16 | 1,813.9 | Johnson, Hartman and Coleman Pharmacy | Bought items at Johnson, Hartman and Coleman Pharmacy | purchase | mobile | 153.138.214.249 | Jessicashire, DE | false |
T0000010365 | U00000297 | 2024-12-22 06:24:09 | 466.14 | Johnson, Bishop and Palmer Café | Bought items at Johnson, Bishop and Palmer Café | purchase | web | 157.161.237.34 | Jefferybury, DE | false |
T0000010366 | U00000297 | 2025-02-23 22:09:31 | 108.97 | Johnson, Bishop and Palmer Café | Bought items at Johnson, Bishop and Palmer Café | purchase | web | 204.68.48.127 | Grayshire, DE | false |
T0000010367 | U00000297 | 2024-12-24 10:52:42 | 2,189.35 | Young, Silva and Anderson Cable TV | Bank transfer to *3302 | transfer | web | 85.99.198.13 | Bentleytown, DE | false |
T0000010368 | U00000297 | 2025-02-13 18:23:40 | 786.66 | Salinas Ltd Farmers Market | Bank transfer to *4701 | transfer | web | 55.164.124.28 | New Albertland, DE | false |
T0000010369 | U00000297 | 2025-03-03 23:10:25 | 207.92 | Salinas Ltd Farmers Market | Subscription renewal - Salinas Ltd Farmers Market | subscription | pos | null | Rossview, DE | false |
T0000010370 | U00000297 | 2024-12-17 19:33:28 | 345.61 | Young, Silva and Anderson Cable TV | Cash withdrawal | withdrawal | pos | null | Angelaborough, DE | false |
T0000010371 | U00000297 | 2024-10-26 03:11:34 | 598.26 | Salinas Ltd Farmers Market | Cash withdrawal | withdrawal | web | 181.19.179.25 | Adamsville, DE | false |
T0000010372 | U00000297 | 2025-03-10 01:12:14 | 711.02 | Johnson, Hartman and Coleman Pharmacy | Recurring payment to Johnson, Hartman and Coleman Pharmacy | subscription | pos | null | Juliafort, DE | false |
T0000010373 | U00000297 | 2024-11-29 07:32:13 | 649.72 | Salinas Ltd Farmers Market | ATM withdrawal | withdrawal | atm | null | South Michelle, DE | false |
T0000010374 | U00000297 | 2025-01-20 11:33:14 | 168.45 | Johnson, Hartman and Coleman Pharmacy | ATM withdrawal | withdrawal | mobile | 8.43.140.93 | Sanchezchester, DE | false |
T0000010375 | U00000297 | 2025-03-05 05:56:12 | 1,527.69 | Johnson, Hartman and Coleman Pharmacy | ATM withdrawal | withdrawal | atm | null | Ortizberg, DE | false |
T0000010376 | U00000298 | 2025-02-22 14:32:13 | 558.11 | Lynch and Sons Financial Advisors | Bank transfer to *8998 | transfer | web | 94.112.1.35 | New Lisashire, CN | true |
T0000010377 | U00000298 | 2025-02-27 13:02:33 | 126.65 | Thompson, Clay and Kim Clothing | Bank transfer to *2985 | transfer | mobile | 184.46.132.111 | South Thomasstad, JP | false |
T0000010378 | U00000298 | 2025-03-08 19:55:36 | 195.83 | Lopez-Brown Entertainment Complex | Transfer to account *4615 | transfer | web | 142.240.158.121 | Marioborough, JP | false |
T0000010379 | U00000298 | 2025-03-07 14:27:19 | 123.82 | Villanueva Group Shoes | Bank withdrawal | withdrawal | web | 116.136.52.75 | Stephanieland, JP | false |
T0000010380 | U00000298 | 2025-01-29 13:25:53 | 182.01 | Woods Inc Vacation Rentals | Shopping at Woods Inc Vacation Rentals | purchase | pos | null | Jamesview, JP | false |
T0000010381 | U00000298 | 2025-03-07 00:39:11 | 3,354.72 | Johnson, Moran and Kirby Auto Parts | Money transfer | transfer | web | 222.49.100.94 | Darrenville, NG | true |
T0000010382 | U00000298 | 2025-02-13 20:45:39 | 100.52 | Russell, Rose and King Concert Hall | Bought items at Russell, Rose and King Concert Hall | purchase | web | 146.63.190.27 | Troychester, JP | false |
T0000010383 | U00000298 | 2025-03-01 21:54:35 | 182.23 | Rice, Madden and James Home Goods | Bought items at Rice, Madden and James Home Goods | purchase | mobile | 5.144.94.120 | Melissachester, JP | false |
T0000010384 | U00000298 | 2024-11-13 21:56:12 | 142.32 | Holt-Peterson Electric Company | ATM withdrawal | withdrawal | mobile | 64.21.167.20 | Lake Cassieville, JP | false |
T0000010385 | U00000298 | 2024-12-31 02:38:19 | 214.73 | Russell, Rose and King Concert Hall | ATM withdrawal | withdrawal | web | 146.246.97.86 | South Loriview, JP | false |
T0000010386 | U00000298 | 2025-02-04 16:13:05 | 146.77 | Villanueva Group Shoes | Bank withdrawal | withdrawal | mobile | 31.3.167.229 | New Francisco, JP | false |
T0000010387 | U00000298 | 2025-03-07 18:19:24 | 196.01 | Holt-Peterson Electric Company | ATM withdrawal | withdrawal | web | 101.160.223.7 | Pacehaven, JP | false |
T0000010388 | U00000298 | 2025-01-29 19:05:02 | 224.67 | Wise, Burton and Jackson Internet Provider | Bought items at Wise, Burton and Jackson Internet Provider | purchase | mobile | 134.133.142.170 | Blanchardfort, JP | false |
T0000010389 | U00000298 | 2024-12-18 18:56:41 | 27.94 | Morris, Wilkinson and Lee Dental Clinic | Recurring payment to Morris, Wilkinson and Lee Dental Clinic | subscription | atm | null | Herrerahaven, JP | true |
T0000010390 | U00000299 | 2025-02-26 17:22:42 | 835.89 | Cruz, Jenkins and Patton Steakhouse | Bank withdrawal | withdrawal | pos | null | New Pamelabury, IN | false |
T0000010391 | U00000299 | 2025-02-12 00:27:54 | 368.05 | Carter-Lozano Cinema | Shopping at Carter-Lozano Cinema | purchase | web | 111.230.208.22 | Smithview, IN | false |
T0000010392 | U00000300 | 2025-02-08 23:06:44 | 473.07 | Stone, Morris and Carroll Travel Booking | Cash withdrawal | withdrawal | pos | null | North Ronaldchester, JP | false |
T0000010393 | U00000300 | 2025-02-14 23:14:32 | 81.59 | Thomas-Hill Sporting Goods | Bank withdrawal | withdrawal | web | 189.162.231.171 | Foleyland, JP | false |
T0000010394 | U00000300 | 2025-03-13 09:17:48 | 387.58 | Fitzgerald-Garrison Pharmacy | Recurring payment to Fitzgerald-Garrison Pharmacy | subscription | web | 64.95.165.111 | North Taylorland, JP | false |
T0000010395 | U00000300 | 2025-03-12 23:24:06 | 1,062.05 | Thomas-Hill Sporting Goods | Recurring payment to Thomas-Hill Sporting Goods | subscription | pos | null | Hayleyfort, JP | false |
T0000010396 | U00000300 | 2025-02-08 13:17:33 | 768.02 | Thomas-Hill Sporting Goods | Cash withdrawal | withdrawal | web | 118.117.164.136 | North Glen, JP | false |
T0000010397 | U00000300 | 2025-02-24 01:07:55 | 189.69 | Davis-Jones Clothing | ATM withdrawal | withdrawal | mobile | 166.185.135.80 | Katelynstad, JP | false |
T0000010398 | U00000301 | 2025-01-20 17:42:28 | 517.97 | Conner Group Department Store | ATM withdrawal | withdrawal | mobile | 184.58.114.30 | South Angel, AU | false |
T0000010399 | U00000301 | 2025-02-23 02:44:57 | 2,546.49 | Robertson and Sons Theater | Bank transfer to *1788 | transfer | mobile | 18.19.151.200 | Brittanyburgh, AU | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.